Unclaimed property reported under Phillips, Diane
101 records · $5,449 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 101. Search by name and address to narrow it to yours.
Phillips, DianeCA
1720 Cerritos Avenue Apt 2, Long Beach, CA, 90813
Held by Pathward
Misc intangible property
$552.50
Phillips, DianeCA
15 Meadowcroft Drive, San Anselmo, CA, 94960
Held by Unicare Life & Health Insurance Co.
Insurance claim checks
$512.00
Phillips, DianeCA
52 Covent Garden, Cambridge, CA, 00000
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$399.00
$375.00
Phillips, DianeCA
1502 La Playa No 6-312, San Diego, CA, 92107
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$311.21
Phillips, DianeCA
3323 South White Cloud Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$280.54
$250.00
Phillips, DianeTX
11152 Omega, Vernon, TX, 76384
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$238.28
Phillips, DianeCA
PO Box 8606, Calabasas, CA, 91372
Held by California Earthquake Authority
Premium refunds
$161.00
$155.00
Phillips, DianeCA
3323 Whitecloud Drive, Hacienda Heights, CA, 91745
Held by Walgreen Co. & Subsidiaries
Refunds due
$92.68
Phillips, DianeCA
5051 La Sierra Avenue, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$89.90
Phillips, DianeTX
4507 House Of Lancaster, Austin, TX, 78730
Held by State Farm Indemnity Co
Insurance premium refund (IN05) · Reported 2004
$88.11
Phillips, DianeTX
##### Highway ##w, Tyler, TX, 75704
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$88.00
Phillips, DianeCA
3008 Drysdale Street, Danville, CA, 94506
Held by Herbalife International Of America Inc
Commissions
$86.19
$70.48
Phillips, DianeCA
18941 Lambert Way, Lockeford, CA, 95237
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$61.00
Phillips, DianeCA
1782 D Street 41, Hayward, CA, 94541
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$59.00
Phillips, DianeCA
13229 Lynett Court, Bakersfield, CA, 93314
Held by Charter Communications Inc
Refunds due
$58.82
Phillips, DianeTX
2133 Cabaniss Lane, Weatherford, TX, 76088
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$55.02
Phillips, DianeTX
3126 Glade Spring Drive, Kingwood, TX, 77339
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$52.97
Phillips, DianeTX
P O Box 1246, George West, TX, 78022
Held by Verizon Sw
Utility deposit (UT01) · Reported 2001
$51.46
Phillips, DianeTX
#### County Road ####, Brownsboro, TX, 75756
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$51.25
Phillips, DianeTX
#### County Road ####, Brownsboro, TX, 75756
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.19
Phillips, DianeTX
5440 Royal Crest Drive, Dallas, TX, 75229
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$50.07
Phillips, DianeCA
PO Box 990418, Trinity Center, CA, 96091
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Phillips, DianeCA
2076 North Mira Vista Way, Palm Springs, CA, 92262
Held by Paypal Inc
Misc intangible property
$49.00
Phillips, DianeCA
1782 D Street 41, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$44.00
Phillips, DianeTX
7105 Anzac, Houston, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$41.80
Phillips, DianeCA
3008 Drysdale Street, Danville, CA, 94506
Held by Herbalife International Of America Inc
Commissions
$40.39
Phillips, DianeTX
1008 Henderson Drive, Ozona, TX, 76943
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2012
$40.05
Phillips, DianeTX
4848 North Mesa K 65, El Paso, TX, 79902
Held by Hunt Bldg Corp
Equity payment (SC04) · Reported 1986
$40.00
Phillips, DianeCA
3008 Drysdale Street, Danville, CA, 94506
Held by Herbalife International Of America Inc
Commissions
$37.35
Phillips, DianeCA
3008 Drysdale Street, Danville, CA, 94506
Held by Herbalife International Of America Inc
Commissions
$37.35
Phillips, DianeTX
#### Woodway Apt #####, Houston, TX, 77063
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.44
Phillips, DianeCA
2098 Mound Street, Los Angeles, CA, 90068
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$35.03
Phillips, DianeTX
106 Wagonwheel Lane, Sherman, TX, 75090
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$35.00
$33.00
Phillips, DianeCA
35501 South Highway 1 Unit 110, Gualala, CA, 95445
Held by Grace Class Action
Misc outstanding checks
$30.43
Phillips, DianeCA
110 West 6th Street, Long Beach, CA, 90802
Held by Hewlett-Packard Company
Refunds due
$30.00
Phillips, DianeCA
23435 Barona Mesa Road Ramona Ca 92065, Ramona, CA, 92065
Held by San Diego Gas And Electric
Refunds or rebates
$29.01
Phillips, DianeCA
3008 Drysdale Street, Danville, CA, 94506
Held by Herbalife International Of America Inc
Commissions
$27.14
$25.00
$25.00
Phillips, DianeCA
2465 Durango Circle, Palm Springs, CA, 92264
Held by Ebay Inc.
Accounts-receivable credit balance
$24.99
$24.75
Phillips, DianeCA
7107 Broadway, Lemon Grove, CA, 91945
Held by Tennille V Western Union Qsf
Refunds due
$24.44
Phillips, DianeCA
3361 Marsh Hawk Court, Pleasanton, CA, 94588
Held by Citibank N A
Accounts-receivable credit balance
$22.67
Phillips, DianeCA
11895 Indraw, Moreno Valley, CA, 92557
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
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